2018 -
now Financial Crime Analytics Senior Consultant @
2012 -
now Fraud Consultant @
2009 -
2012 Fraud Intelligence Manager @
2006 -
2009 Fraud Intelligence Analyst @
2005 -
2006 HR MI Analyst @
2001 -
2005 Visa Chargebacks Officer @
2000 -
2001 Card and Chequebook Production Adviser @
Michael Rivett Education
International Compliance Association
Advanced Certificate (Anti-Money Laundering)
2017
-
2018
Michael Rivett Skills
Management
Banking
Financial Services
Michael Rivett Summary
Michael Rivett, based in Swindon, GB, is currently a Financial Crime Analytics Senior Consultant at Nationwide Building Society. Michael Rivett brings experience from previous roles at Nationwide Building Society. Michael Rivett holds a 2017 - 2018 Advanced Certificate in Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes Management, Banking, Financial Services and more. Michael Rivett has 2 emails on RocketReach.
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